Crypto Exchange Gate.io Posts 120% Volume Growth in 2024 to $3.8 Trillion - 2024, io, gate, Crypto, usdt, Finance Magnates, bahamas, asia, bitcoin, memecoin

Crypto Exchange Gate.io Posts 120% Volume Growth in 2024 to $3.8 Trillion

Crypto exchange and digital asset trading platform Gate.io reported a total trading volume of $3.8 trillion in 2024, representing a 120% increase from the previous year, while its registered users exceeded 20 million.Gate.io Reports Record $3.8 Trill

US prosecutors will search Do Kwon’s Twitter account for information - jan, search, bahamas, Crypto, 2024, four, Cointelegraph, ftx, terra

US prosecutors will search Do Kwon’s Twitter account for information

Update (Jan. 8 at 4:45 pm UTC): This article has been updated to include details from a Jan. 8 status conference.Prosecutors representing the US government in its criminal case against Do Kwon have laid out their plans for discovery, including reques

Do Kwon’s superseding indictment includes money laundering charge - one, terra, money, Cointelegraph, sbf, bahamas, ftx, 2024, changpeng zhao, Crypto

Do Kwon’s superseding indictment includes money laundering charge

The United States Attorney’s Office revealed an additional charge for Terraform Labs co-founder Do Kwon following his extradition from Montenegro: money laundering conspiracy.In a superseding indictment unsealed on Jan. 2 in the US District Court for

Crypto criminals who are spending their first New Year’s in prison - tornado cash, 2024, trump, Cointelegraph, bahamas, donald trump, ftx, crypto, sbf, Crypto, bitcoin, one

Crypto criminals who are spending their first New Year’s in prison

Though Bitcoin ended 2024 having reached an all-time high price of more than $100,000, the year also marked the end of criminal cases of many high-profile cryptocurrency industry leaders and scammers.FTX and Alameda executivesIn its heyday, FTX was o